Special Resolution passed and adopted in extraordinary general meeting of The Bank of Punjab

Karachi, The Bank of Punjab informed Pakistan Stock Exchange that the Bank circulate the annual balance sheet and profit and loss account Auditor’s Report, Directors Report, Notice of AGM etc. to its member through CD/DVD/USB instead of in hard copy at their registered addresses. The Bank of Punjab constituted pursuant to The Bank of Punjab Act, 1989. It acquired the status of a scheduled bank on September 19, 1994 awarded by the State Bank of Pakistan. The registered office of the bank is located in Lahore along with a growing number of 306 branches. Majority shares of the bank are held by the Government of Punjab. The bank is listed on Karachi, Lahore and Islamabad stock exchanges. ` The bank has also acquired the permission for commencement of Islamic Banking Operations by the State Bank of Pakistan. The products of the bank include Islamic banking, retail banking, retail finance, payment services, corporate banking and commercial banking. The symbol “BOP” is being used by the stock exchanges for the shares of The Bank of Punjab.